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Element List	Explanation
Introduction	The Board of Directors of Saudi Manpower Solutions Company (SMASCO) is pleased to announce the results of the Ordinary General Assembly’s Meeting (First Meeting), which was held at 7:00 PM on Monday, 14 Dhu al-Qi’dah 1446 H, corresponding to 12 May 2025G, through modern technological means.
City and Location of the General Assembly's Meeting	Through modern technological means at the company’s main headquarters in Riyadh via Tadawulaty system.
Date of the General Assembly's Meeting	2025-05-12 Corresponding to 1446-11-14
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	54.24%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board of Directors attending the meeting: 1- Mr. Fahad bin Ali Al Muhaidb , Chairman of the Board of Directors 2- Mr. Saad bin Nahar Al-Badah, Vice Chairman of the Board of Directors 3- Mr. Fahad bin Zwaid Al-Meshrafi 4- Mr. Hesham Hasan Atieh 5- Mr. Abdullah bin Abdulaziz Al-Kanhal 6- Mr. Majed bin Abdullah AlKuraydis 7- Mr. Khaled bin Mohammed Al-Sharif 8- Mr. Ziad Abdulqader Al-Toumi Mr. Saleh bin Mohammed Al-Habeeb apologized for his inability to attend
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Mr. Khaled bin Mohammed Al-Sharif, Chairman of the Audit Committee 2- Mr. Ziad Abdulqader Al-Toumi, Chairman of the Nominations and Remuneration Committee 3- Mr. Saad bin Nahar Al-Badah, Chairman of the Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	If you have any inquiries, please contact Investor Relations Department during working hours from 8:00 AM to 4:00 PM at: Phone: 0112247001, Extension: 5000 Or by email: investor.relations@smasco.com
Attached Documents	Attached Documents

Saudi Manpower Solutions Company (SMASCO) Announce the Results of the Ordinary General Assembly’s Meeting (first meeting).